INTERNATIONAL POWER LTD.

Address:
Level 20, 25, Canada Square, London, E14 5LQ

INTERNATIONAL POWER LTD. is a business entity registered at Companies House, UK, with entity identifier is 02366963. The registration start date is April 1, 1989. The current status is Active.

Company Overview

Company Number 02366963
Company Name INTERNATIONAL POWER LTD.
Registered Address Level 20, 25
Canada Square
London
E14 5LQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-04-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-13
Returns Last Update 2015-08-16
Confirmation Statement Due Date 2021-09-04
Confirmation Statement Last Update 2020-08-21
Mortgage Charges 25
Mortgage Outstanding 16
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

Level 20, 25, Canada Square, London, E14 5LQ
Address LEVEL 20, 25
CANADA SQUARE
Post Town LONDON
Post Code E14 5LQ

Companies with the same post code

Entity Name Office Address
ACQUIRE MEDIA 1 UK LIMITED 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
CEDRICSURE PROPERTIES LIMITED 25 Level 33, Canada Square, London, E14 5LQ, United Kingdom
JAIYEBILLIONS LTD The Bromwell Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
TIPALTI EUROPE LTD Csc (uk) Limited 25 Canada Square, Level 37, London, E14 5LQ, England
CENTRE FOR PUBLIC IMPACT UK Centre for Public Impact Level 30, 25 Canada Square, London, E14 5LQ, United Kingdom
ZORO UK LIMITED C/o Corporation Service Company (uk) Limited 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England
MEDSOLUTIONS LIMITED Suite F, Level 33, 25 Canada Square, London, E14 5LQ, England
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED Level 37, 25 Canada Square, London, E14 5LQ
CHESTER B1 LTD Level 37, 25, Canada Square, London, E14 5LQ
ALCHEMY UK HOLDCO 1 LIMITED C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TROWER, Christopher James Walter Secretary (Active) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ /
14 May 2013		 /
DE SMET, Sven Albert Director (Active) 34 Boulvard Simon Bolivar, 1000 Brussels, Belgium June 1967 /
1 April 2017		 Belgian /
Belgium		 Finance Director
PINNELL, Simon David Director (Active) Level 20, 25, Canada Square, London, E14 5LQ June 1964 /
1 April 2017		 British /
England		 Accountant
VAN TWEMBEKE, Willem Frans Alfons Director (Active) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ August 1965 /
1 April 2013		 Belgian /
United Kingdom		 Director
GRAUX, Francois Secretary (Resigned) Senator House, 85 Queen Victoria Street, London, EC4V 4DP /
3 February 2011		 /
HERBERT, Maxwell Glyn Secretary (Resigned) Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW /
 British /
RAMSAY, Andrew Stephen James Secretary (Resigned) Senator House, 85 Queen Victoria Street, London, EC4V 4DP /
2 October 2000		 British /
SWANSON, Andrew John Secretary (Resigned) 3 Rutland Road, Wanstead, London, E11 2DY /
16 October 1995		 /
AMUSATEGUI Y DE LA CIERVA, Jose Maria Director (Resigned) Camino De Mesoncillos, 8, La Moraleja, Madrid 28109, Spain, FOREIGN March 1932 /
31 August 1999		 Spanish /
 Chairman Of Union Fenosa
ATTALI, Bernard Paul Judas Director (Resigned) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ November 1943 /
3 February 2011		 French /
France		 Senior Advisor
BAAN, Adri Director (Resigned) Dr Schaepmanlaan 18, 5611 M J Eindhoven, The Netherlands October 1942 /
1 June 2002		 Dutch /
 Director
BAKER, John William Director (Resigned) Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ December 1937 /
 British /
 Director
BANHAM, John Michael Middlecott, Sir Director (Resigned) Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ August 1940 /
 British /
United Kingdom		 Director
BEEUWSAERT, Dirk Director (Resigned) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ January 1948 /
3 February 2011		 Belgian /
Belgium		 Executive Vice President Gd7 Suez S.A
BIRKENHEAD, Stanley Brian Director (Resigned) Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH November 1941 /
 British /
 Accountant
BLACKMAN, Gilbert Albert Waller Director (Resigned) Gryphon Lodge 15 Norton Park, Sunninghill, Ascot, Berkshire, SL5 9BW July 1925 /
 British /
 Company Director
BROWN, Graham Austin Director (Resigned) Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB December 1956 /
1 April 1996		 British /
 Commercial Director
CAMSEY, Granville Thomas Bateman Director (Resigned) The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ March 1936 /
 British /
 Chartered Engineer
CARNWATH, Alison Jane, Dame Director (Resigned) The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR January 1953 /
1 August 1998		 British /
England		 Company Director
CIRELLI, Jean-Francois Director (Resigned) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ July 1958 /
3 February 2011		 French /
France		 None
COLLINS, John Alexander, Sir Director (Resigned) 12 Parliament View Apartments, 1 Albert Embankment, London, EC1A 7HP December 1941 /
1 October 1996		 British /
 Chief Executive
CONCANNON, Anthony Patrick Director (Resigned) Senator House, 85 Queen Victoria Street, London, EC4V 4DP December 1963 /
1 January 2004		 British /
Australia		 Director
COUNT, Brian Morrison, Dr Director (Resigned) Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD February 1951 /
1 April 1996		 British /
England		 Director Of Operations
COX, Philip Gotsall Director (Resigned) Senator House, 85 Queen Victoria Street, London, EC4V 4DP September 1951 /
2 October 2000		 British /
England		 Chief Executive Officer
CRANE, David Whipple Director (Resigned) 3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN January 1959 /
2 October 2000		 American /
 Chief Operating Officer
FERGUSON, Anne Director (Resigned) Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF June 1942 /
 British /
United Kingdom		 Advertising Executive
GILL, Anthony Keith, Sir Director (Resigned) The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ April 1930 /
 British /
 Fmr Cgrmn And Ce Lucas Inds
GILLER, Peter Director (Resigned) 367 Herrontown Road, Princetown, Nj 08540, Usa February 1942 /
2 October 2000		 German /
Usa		 Engineer
GIORDANO, Richard Vincent Director (Resigned) Flat 6, 3 Cadogan Square, London, SW1X 0HH March 1934 /
 American /
 Director
GOUGH, Charles Brandon, Sir Director (Resigned) The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH October 1937 /
9 January 1995		 British /
England		 Accountant
GUIOLLOT, Pierre Jean Bernard Director (Resigned) Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ April 1968 /
14 May 2013		 French /
United Kingdom		 Finance Director
HADLEY, Graham Hunter Director (Resigned) 11 Grange Park Place, Wimbledon, London, SW20 0EE April 1944 /
 British /
 Director
HARTMANN, Judith, Dr. Director (Resigned) Level 20, 25, Canada Square, London, E14 5LQ June 1969 /
16 March 2015		 Austrian /
France		 Director
HENDRIX, Dennis Ralph Director (Resigned) 31 East Terrace, Arlington Court, Houston Texas, Usa January 1940 /
30 September 1997		 American /
 Director
HENRY, Keith Nicholas Director (Resigned) Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY March 1945 /
19 February 1995		 English /
 Company Director

Competitor

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Post Town LONDON
Post Code E14 5LQ
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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